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moov-io
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fincen
Fincen BSA E-Filing forms
https://moov-io.github.io/fincen/
Apache License 2.0
20
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fix(deps): update module github.com/moov-io/base to v0.39.0
#55
renovate[bot]
closed
1 year ago
0
fix(deps): update module github.com/moov-io/base to v0.38.1
#54
renovate[bot]
closed
1 year ago
0
chore(deps): update dependency jekyll-feed to v0.17.0
#53
renovate[bot]
closed
1 year ago
2
fix(deps): update module github.com/moov-io/base to v0.38.0
#52
renovate[bot]
closed
1 year ago
0
fix: failing fincen integration with AssetsTable, should be Assets
#51
mimy2001
closed
1 year ago
2
fix(deps): update module github.com/moov-io/base to v0.37.0
#50
renovate[bot]
closed
1 year ago
0
fix(deps): update module github.com/moov-io/base to v0.36.3
#49
renovate[bot]
closed
1 year ago
0
fix: fincen needs the order of party account association to have part…
#48
mimy2001
closed
1 year ago
6
fix sar ein
#47
mfdeveloper508
closed
1 year ago
4
code refactoring
#46
mfdeveloper508
closed
1 year ago
0
fix(deps): update module github.com/moov-io/base to v0.36.2
#45
renovate[bot]
closed
1 year ago
0
fix: fincen requies a 2 (ein) for 30 and 34 which is reporting financ…
#44
mimy2001
closed
1 year ago
7
splitting indicator type
#43
mfdeveloper508
closed
1 year ago
0
fix prefix of EFilingBatchXML
#42
mfdeveloper508
closed
1 year ago
0
feat: fixing fc to fc2 for formTypeCode and adding empty indicator fo…
#41
mimy2001
closed
1 year ago
0
Unable to check Yes to only initial report indicator and still include fincen direct backfile indicator or corrects amends prior report indicator in CTR generation
#40
mimy2001
closed
1 year ago
1
Unable to check Yes to only one indication in Currency Transaction Activity
#39
mimy2001
closed
1 year ago
2
No fc2 prefix as per XML user guide on fincen for CTR/SAR
#38
mimy2001
closed
1 year ago
4
updated docs and party checker logic
#37
mfdeveloper508
closed
1 year ago
0
SAR Transmitter Party Identification max occurence
#36
mimy2001
closed
1 year ago
12
updating schema and remove messages
#35
mfdeveloper508
closed
2 years ago
0
XML Schema
#34
mfdeveloper508
closed
2 years ago
2
fix sequence number issues
#33
mfdeveloper508
closed
2 years ago
0
error for generating sequence number
#32
mfdeveloper508
closed
2 years ago
0
fix(deps): update module github.com/moov-io/base to v0.36.1
#31
renovate[bot]
closed
2 years ago
0
fix(deps): update module github.com/stretchr/testify to v1.8.1
#30
renovate[bot]
closed
2 years ago
0
fix(deps): update module golang.org/x/oauth2 to v0.1.0
#29
renovate[bot]
closed
2 years ago
0
fix:update Dockerfile with config
#28
kris-hansen
closed
2 years ago
2
chore(deps): update dependency jekyll-feed to v0.17.0
#27
renovate[bot]
closed
2 years ago
2
fix(deps): update golang.org/x/oauth2 digest to 6fdb5e3
#26
renovate[bot]
closed
2 years ago
0
fix(deps): update module github.com/moov-io/base to v0.36.0
#25
renovate[bot]
closed
2 years ago
0
fix(deps): update golang.org/x/oauth2 digest to b44042a
#24
renovate[bot]
closed
2 years ago
0
fix(deps): update golang.org/x/oauth2 digest to f213421
#23
renovate[bot]
closed
2 years ago
0
Documentation
#22
mfdeveloper508
closed
2 years ago
1
webui
#21
mfdeveloper508
closed
2 years ago
0
Adding samples
#20
mfdeveloper508
closed
2 years ago
0
chore(deps): update dependency tzinfo to v2
#19
renovate[bot]
closed
2 years ago
0
Dependency Dashboard
#18
renovate[bot]
opened
2 years ago
0
chore(deps): update module go to 1.19
#17
renovate[bot]
closed
2 years ago
0
chore(deps): update dependency jekyll-feed to v0.16.0
#16
renovate[bot]
closed
2 years ago
1
Improve regexp usage by reusing compiled regular expression objects
#15
matiasinsaurralde
closed
2 years ago
1
Configure Renovate
#14
renovate[bot]
closed
2 years ago
0
Main features
#13
mfdeveloper508
closed
2 years ago
0
webui: setup application
#12
adamdecaf
opened
2 years ago
1
docs: setup website
#11
adamdecaf
closed
2 years ago
0
webui: Example Suspicious Activity Report (FinCEN SAR) (FinCEN Report 111)
#10
adamdecaf
opened
2 years ago
1
docs: Example Suspicious Activity Report (FinCEN SAR) (FinCEN Report 111)
#9
adamdecaf
opened
2 years ago
1
webui: Example Foreign Bank and Financial Accounts (FBAR) (FinCEN Report 114)
#8
adamdecaf
opened
2 years ago
1
docs: Example Foreign Bank and Financial Accounts (FBAR) (FinCEN Report 114)
#7
adamdecaf
opened
2 years ago
1
webui: Example of Designation of Exempt Person (FinCEN DOEP | Form 110)
#6
adamdecaf
opened
2 years ago
1
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